DOJ-OGR-00002353.jpg
537 KB
Extraction Summary
2
People
2
Organizations
1
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
537 KB
Summary
This legal document is a motion filed on February 4, 2021, on behalf of Ghislaine Maxwell to suppress evidence and dismiss two perjury counts against her. The motion argues that the government unlawfully obtained evidence from her civil depositions in the 'Giuffre v. Maxwell' case via a grand jury subpoena, thereby violating a Protective Order from that civil case which prohibited sharing discovery materials with law enforcement.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned as the individual filing a motion to suppress evidence and dismiss perjury charges (Counts Five and Six). S...
|
| Giuffre | Plaintiff |
Mentioned as the plaintiff in a defamation lawsuit against Ghislaine Maxwell (Giuffre v. Maxwell), where the depositi...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Boies Schiller | Law firm |
Conducted the civil depositions of Ghislaine Maxwell on behalf of their client, Giuffre, in a defamation action.
|
| U.S. Government | Government agency |
Referred to as 'the government', it is the prosecuting party that obtained evidence via a grand jury subpoena, which ...
|
Timeline (4 events)
2021-02-04
Ghislaine Maxwell filed a motion to suppress evidence and dismiss Counts Five and Six.
Two civil depositions of Ghislaine Maxwell were conducted by Boies Schiller in the case of Giuffre v. Maxwell.
S.D.N.Y.
The government issued a grand jury subpoena to obtain evidence.
A Protective Order was entered in the case of Giuffre v. Maxwell, prohibiting the sharing of confidential discovery material.
S.D.N.Y.
Locations (1)
| Location | Context |
|---|---|
|
The Southern District of New York, the jurisdiction for the civil case Giuffre v. Maxwell, Case No. 15-cv-7433 (LAP).
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Relationships (3)
Maxwell was the defendant in a defamation action filed by Giuffre (Giuffre v. Maxwell).
The government is prosecuting Maxwell, who is filing a motion to suppress evidence obtained by the government.
Boies Schiller conducted depositions on behalf of its client, Giuffre, in the defamation action against Maxwell.
Full Extracted Text
Complete text extracted from the document (1,123 characters)
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 6 of 23
Ghislaine Maxwell moves to suppress all evidence the government obtained from a grand jury subpoena it issued to [REDACTED] and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena.
INTRODUCTION AND SUMMARY OF THE ARGUMENT
Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm’s clients. Giuffre v. Maxwell, Case No. 15-cv-7433 (LAP) (S.D.N.Y.). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material (including the two Maxwell depositions) with anyone else, including with the government and law enforcement. Faced with that Protective Order, the government issued a [REDACTED]. By proceeding ex parte, the government ensured that no one before the court would be able to contest the accuracy of its representations in support of its application.
The government then took full advantage. [REDACTED]
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DOJ-OGR-00002353
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